SEVERN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-20 with updates

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22/01/2522 January 2025 Registered office address changed from 17 Duckmoor Road Bristol BS3 2DD England to 37 st. Georges Road Bristol BS1 5UU on 2025-01-22

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13/01/2513 January 2025 Current accounting period extended from 2025-01-31 to 2025-06-30

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-01-31

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11/10/2411 October 2024 Cessation of Terry Lee Whittingham as a person with significant control on 2024-08-09

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11/10/2411 October 2024 Notification of Juniper Homes Holdings Limited as a person with significant control on 2024-08-09

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16/06/2416 June 2024 Registered office address changed from 20 Hotwell Road Bristol Bristol BS8 4UD England to 17 Duckmoor Road Bristol BS3 2DD on 2024-06-16

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-20 with no updates

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21/11/2321 November 2023 Satisfaction of charge 088528950001 in full

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21/11/2321 November 2023 Satisfaction of charge 088528950002 in full

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-20 with updates

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19/07/2119 July 2021 Notification of Jonathan Rhodri Morgan as a person with significant control on 2021-06-04

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19/07/2119 July 2021 Withdrawal of a person with significant control statement on 2021-07-19

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19/07/2119 July 2021 Notification of Terry Lee Whittingham as a person with significant control on 2021-06-04

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Memorandum and Articles of Association

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16/06/2116 June 2021 Termination of appointment of Morian Cooke as a director on 2021-06-04

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16/06/2116 June 2021 Termination of appointment of Terry William Hosier as a director on 2021-06-04

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16/06/2116 June 2021 Termination of appointment of Robert Ivor Griffiths as a director on 2021-06-04

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15/06/2115 June 2021 Registered office address changed from Queen Charlotte House Queen Charlotte Street Bristol BS1 4HQ England to 20 Hotwell Road Bristol Bristol BS8 4UD on 2021-06-15

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14/06/2114 June 2021 Registration of charge 088528950002, created on 2021-06-04

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14/06/2114 June 2021 Registration of charge 088528950001, created on 2021-06-04

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/11/2027 November 2020 31/01/20 UNAUDITED ABRIDGED

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19/11/2019 November 2020 ARTICLES OF ASSOCIATION

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/09/1925 September 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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05/10/185 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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01/10/181 October 2018 NOTIFICATION OF PSC STATEMENT ON 23/11/2017

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CESSATION OF MORIAN COOKE AS A PSC

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23/01/1823 January 2018 CESSATION OF TERRY WILLIAM HOSIER AS A PSC

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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23/01/1823 January 2018 DIRECTOR APPOINTED MR JOHN JOSEPH PAUL FITZGERALD

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23/01/1823 January 2018 DIRECTOR APPOINTED MR ROBERT IVOR GRIFFITHS

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM C/O JOHN FITZGERALD & CO 19 PORTLAND SQUARE BRISTOL BS2 8SJ

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10/10/1610 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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22/03/1622 March 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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20/05/1520 May 2015 DISS40 (DISS40(SOAD))

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19/05/1519 May 2015 FIRST GAZETTE

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14/05/1514 May 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1420 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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